I-PROJECTS SYSTEMS
ActiveDirectors
Directors
3 directors, no change since 2022
DE DECKER Ivan Eddy Florentina
Current
Director (not named in the articles) · appointed in the act of 16-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 09-10-2026
LAHOUSSE Wendy Noëlla
Current
Director (not named in the articles) · appointed in the act of 16-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 09-10-2026
VERMEERSCH Matthijs
Current
Director (not named in the articles) · appointed in the act of 16-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 09-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2022Owners and capital
Shareholders
At incorporation
act of 16-11-2022 ↗
- DE DECKER Ivan Eddy Florentina 400 shares (40%) · €4,000
- VERMEERSCH Matthijs 350 shares (35%) · €3,500
- LAHOUSSE Wendy Noëlla 250 shares (25%) · €2,500
Capital transactions
Capital over time
- 16-11-2022 Incorporation · 1,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE DECKER Ivan Eddy Florentina |
|
| LAHOUSSE Wendy Noëlla |
|
| VERMEERSCH Matthijs |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-11-2022 (in Dutch)